AIR DESIGN SOLUTIONS LTD

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AIR DESIGN SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

03228662

Incorporation date

24/07/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Azets Secure House, Lulworth Close, Chandler's Ford, Southampton SO53 3TLCopy
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Latest events (Record since 24/07/1996)
dot icon18/10/2025
Final Gazette dissolved following liquidation
dot icon18/07/2025
Return of final meeting in a creditors' voluntary winding up
dot icon04/07/2024
Resolutions
dot icon04/07/2024
Appointment of a voluntary liquidator
dot icon04/07/2024
Statement of affairs
dot icon04/07/2024
Registered office address changed from 3 Moonscross Avenue Hounsdown, Totton Southampton Hampshire SO40 9FS to C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 2024-07-04
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/08/2023
Confirmation statement made on 2023-07-24 with no updates
dot icon09/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/08/2022
Confirmation statement made on 2022-07-24 with no updates
dot icon28/07/2022
Change of details for Mr Jeremy Michael Barnett as a person with significant control on 2022-07-22
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/08/2021
Confirmation statement made on 2021-07-24 with no updates
dot icon28/01/2021
Total exemption full accounts made up to 2019-12-31
dot icon10/08/2020
Confirmation statement made on 2020-07-24 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/08/2019
Confirmation statement made on 2019-07-24 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon24/07/2018
Confirmation statement made on 2018-07-24 with no updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/09/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/07/2016
Confirmation statement made on 2016-07-24 with updates
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/07/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon20/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/07/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/07/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/07/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon26/07/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon14/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon12/08/2010
Director's details changed for Jeremy Michael Barnett on 2010-07-24
dot icon12/08/2010
Secretary's details changed for Angela Clarke on 2010-07-24
dot icon12/08/2010
Registered office address changed from 3 Mooncross Avenue Hounsdown Totton Southampton Hampshire SO40 9FS on 2010-08-12
dot icon04/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/10/2009
Statement of capital following an allotment of shares on 2007-10-31
dot icon28/10/2009
Resolutions
dot icon28/10/2009
Resolutions
dot icon08/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/08/2009
Registered office changed on 07/08/2009 from 10 whittle road ferndown industrial estate wimborne dorset BH21 7RL
dot icon27/07/2009
Return made up to 24/07/09; full list of members
dot icon29/07/2008
Return made up to 24/07/08; full list of members
dot icon21/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/01/2008
New secretary appointed
dot icon21/01/2008
Secretary resigned
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/08/2007
Return made up to 24/07/07; full list of members
dot icon15/08/2007
Return made up to 24/07/06; full list of members
dot icon15/08/2007
Director's particulars changed
dot icon15/08/2007
Secretary's particulars changed
dot icon06/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/02/2006
Return made up to 24/07/05; full list of members
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon20/10/2004
Return made up to 24/07/04; full list of members
dot icon01/06/2004
Registered office changed on 01/06/04 from: the laurels canada road west wellow romsey hampshire SO51 6DD
dot icon01/06/2004
Director resigned
dot icon03/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon15/09/2003
Return made up to 24/07/03; full list of members
dot icon30/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon31/07/2002
Return made up to 24/07/02; full list of members
dot icon06/12/2001
Return made up to 24/07/01; full list of members
dot icon19/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon21/09/2000
Return made up to 24/07/00; full list of members
dot icon22/08/2000
Accounts for a small company made up to 1999-12-31
dot icon19/08/1999
Return made up to 24/07/99; no change of members
dot icon28/04/1999
Accounts for a small company made up to 1998-12-31
dot icon05/11/1998
Return made up to 24/07/98; full list of members
dot icon17/04/1998
Resolutions
dot icon17/04/1998
Resolutions
dot icon17/04/1998
Accounts for a small company made up to 1997-12-31
dot icon25/01/1998
New director appointed
dot icon25/01/1998
Ad 25/12/97--------- £ si 98@1=98 £ ic 2/100
dot icon04/08/1997
Return made up to 24/07/97; full list of members
dot icon16/04/1997
Accounting reference date extended from 31/07/97 to 31/12/97
dot icon16/04/1997
Registered office changed on 16/04/97 from: the laurels canada road west wellow romsey hampshire SO51 6DD
dot icon31/07/1996
Secretary resigned
dot icon24/07/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+140,600.00 % *

* during past year

Cash in Bank

£4,221.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
24/07/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
29.20K
-
0.00
3.00
-
2022
4
60.00
-
0.00
4.22K
-
2022
4
60.00
-
0.00
4.22K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

60.00 £Descended-99.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.22K £Ascended140.60K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
24/07/1996 - 24/07/1996
6838
Barnett, Jeremy Michael
Director
24/07/1996 - Present
-
Sherren, Gordon Keith
Director
25/12/1997 - 24/05/2004
5
Barnett, Deborah Ruth Jacqueline
Secretary
24/07/1996 - 29/10/2007
-
Clarke, Angela
Secretary
29/10/2007 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIR DESIGN SOLUTIONS LTD

AIR DESIGN SOLUTIONS LTD is an(a) Dissolved company incorporated on 24/07/1996 with the registered office located at C/O Azets Secure House, Lulworth Close, Chandler's Ford, Southampton SO53 3TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR DESIGN SOLUTIONS LTD?

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AIR DESIGN SOLUTIONS LTD is currently Dissolved. It was registered on 24/07/1996 and dissolved on 18/10/2025.

Where is AIR DESIGN SOLUTIONS LTD located?

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AIR DESIGN SOLUTIONS LTD is registered at C/O Azets Secure House, Lulworth Close, Chandler's Ford, Southampton SO53 3TL.

What does AIR DESIGN SOLUTIONS LTD do?

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AIR DESIGN SOLUTIONS LTD operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does AIR DESIGN SOLUTIONS LTD have?

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AIR DESIGN SOLUTIONS LTD had 4 employees in 2022.

What is the latest filing for AIR DESIGN SOLUTIONS LTD?

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The latest filing was on 18/10/2025: Final Gazette dissolved following liquidation.